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BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED

UK Flag 8 Salisbury Square, London, EC4Y 8BB


BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED

Private limited with Share Capital

Company is dissolved

31 October 1996

59113 Television programme production activities - Act as a holding company.

Available to 30 Jun 2011. Next accounts due by 30 Mar 2013

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR CHRISTOPHER JON TAYLOR Director -
MR DAVID JOSEPH GORMLEY Company Secretary -
MR DAVID JOSEPH GORMLEY Director -
Mr Edmond John McNally Director
Mr Robert Odendaal Director
Mr David Jeremy Darroch Director
OFFICE ORGANIZATION & SERVICES LIMITED Company Secretary
Mr John Paul Swingewood Director
Mr Martin David Stewart Director
Mr John Edward Michael Dillon Director
Mr Ian Douglas Francis Ogilvie Director
Mr Mark William Booth Director
Mr David Christopher Chance Director
Mr Paul Thurston Director
Mr Mark Vaughan Hughes Director
Mr Jonathan Joseph Florsheim Director
Mr Raymon Frank Heath Director
Mr Andrew John Griffith Director
Mr Robert Warner Director
Mr Andrew James Green Director
Mr Paul Kenneth Seward Director
Ms Laura Jane Dobson Company Secretary
Mr David Holt Company Secretary
Seinosuke Kuraku Director
Mr Kevin Douglas Pearce Director
Mr Richard Freudenstein Director
Mr Andrew Richard Tremellen Director
Mr Bruno Daniel Geoffrey Delacave Company Secretary
Junkichi Katayama Director
Mr Benedict Pius Marilaan Andradi Director
Kasunori Tsumagari Director
Mr Anthony Frank Elliott Ball Director
Mr James Rupert Murdoch Director
Ms Deanna Bates Director
Mr James Chew Director
Mr Alexander Rupert Gavin Director
Ms Clare Alice Wilson Director
Mr David John Mills Director
Ms Jun Kimura Director
Mr Paul Kenneth Seward Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

3

Type Created Registered Persons Entitled Status
Debenture British Sky Broadcasting Limited SATISFIED
Rent Deposit Deed Pillar Developments Limited SATISFIED
Rent Deposit Deed The Crown Estate Commissioners SATISFIED
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Key Financials

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Accounts
Cash £0.00
Net Worth £56,117,000.00
Total Current Liabilities £133,000,000.00
Total Current Assets £52,728,000.00
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